General information

LLC "MALAHIT"
Limited Liability Company "Malahit"

Legal address
420021, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Nikolaya Stolbova, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-08)

INN and KPP (TIN and RRC)
1655211244, 165501001

OGRN (Primary State Register Number)
1111690019143

Authorized capital
313 728 088 rub.

Registration date
25.03.2011

Age of organization
14 years 8 months 8 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.05.2025

Organization status

Current status:
active

Head of Organization

General director
Gubaidullin Ramil Rinatovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-15)
from 16.06.2014
INN 165506168417

Founders (3)

Gataullin Ruslan Anasovich
Share size: 31 373 rub. (0.01%)
INN 165701872521

Obschestvo s ogranichennoi otvetstvennostyu "Malahit Plyus"
Share size: 138 730 623 rub. (44.22%)
INN 1608007763

Owned by the limited liability company itself
Share size: 174 966 092 rub. (55.77%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.11

  Investments in securities find companies with this code...

• Additional types of activity (24):

  01.5	Mixed agriculture
  01.6	Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  69	Activities in the field of law and accounting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (29)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
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Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 776.16 rub.

NON-TAX INCOME administered by tax authorities:
fine: 600 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 14 completed enforcement proceedings. More...

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